Poste Italiane

Share Issue/Capital Change • Feb 7, 2017

Informazione Regolamentata n. 1130-8-2017		Data/Ora Ricezione 07 Febbraio 2017 18:54:34	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	84858
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	IRED 04; AIOS 06
Data/Ora Ricezione	:	07 Febbraio 2017 18:54:34
Data/Ora Inizio Diffusione presunta	:	07 Febbraio 2017 19:09:35
Oggetto	:	of the bonus share	Poste Italiane: updating on the assignment
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: UPDATE ON THE ASSIGNMENT OF BONUS SHARES

Rome, 7 February 2017 – We hereby inform that with no prejudice to the assignment of shares performed on 30 December 2016, at the request for additional shares, on 7 February 2017 a further 4,752 ordinary shares of Poste Italiane S.p.A., ISIN code IT0003796171, were assigned through the depository intermediaries to the assignees of the Shares under the Public Offering who had kept full and continuous ownership of the aforesaid Shares for at least twelve months after the Date of Payment (i.e. from 27 October 2015), and on condition that the Shares had remained deposited with a Distributor or with any other institution subscribing to Monte Titoli S.p.A.

The free shares are made available by the Selling Shareholder, the Ministry of Economy and Finance, in a number of 4,732 Ordinary Shares to the general public and 20 Ordinary Shares to the Employees of Poste Italiane S.p.A.

For more information:

Poste Italiane S.p.A. – Press Office Pierpaolo Cito Head of the Press Office Tel. +39 0659589008 E-mail: citopier@posteitaliane.it

Poste Italiane S.p.A. – Investor Relations Luca Torchia Head of Investor Relations Tel. +39 0659589421 E-mail: luca.torchia@posteitaliane.it